Cases 11 - 15 of 15
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00950
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities And Exchange Commission v. Torchia et al
as 3:2016mc00015
Plaintiff:
Securities And Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Torchia et al
as 6:2016mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Torchia et al
as 1:2016mc01293
Defendant:
American Motor Credit LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Securities and Exchange Commission v. Torchia et al
as 4:2016mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B Hill
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